ANUBHA RAWAT CHOUDHARY
Vimal Kumar Tulsyan @ Vimal Kumar Tylsyan – Appellant
Versus
Union of India through the CBI – Respondent
JUDGMENT :
1. Heard Mr. M. A. Niyazi, learned counsel appearing on behalf of the petitioners alongwith Mr. Shailesh Kr Singh and Mr. Kumar Basant, Advocates.
2. Heard Mr. Rohit Sinha, learned counsel appearing on behalf of the opposite party- Central Bureau of Investigation.
3. All the three cases arise out of the common order whereby the petition for discharge filed by the petitioners under Section 239 Cr.P.C. has been rejected and consequently, charge has been framed against them vide order dated 20.11.2018 under Section 120B of the Indian Penal Code read with Sections 420, 409, 468 and 471 of Indian Penal Code.
4. So far as the Cr. Revision No. 23 of 2019 is concerned, the same has been filed by the company namely M/s Auroma Coke Limited and one of its directors namely Prashant Tulsyan. Cr. Revision No. 1717 of 2018 has been filed by another director of the company namely Vimal Kumar Tulsyan and Cr. Revision No. 1709 of 2018 has been filed by the other two directors namely Rajiv Tulsyan and Sanjeev Kumar Tulsyan.
5. In the present case, charge-sheet dated 31.10.2012 was filed under Section 120B read with Sections 420, 409, 468 and 471 of the Indian Penal Code against the company, nam
Sajjan Kumar Vs. CBI reported in (2010) 9 SCC 368
Maksud Saiyed versus State of Gujrat reported in (2008) 5 SCC 668
Sunil Bharti Mittal Vs. Central Bureau of Investigation (supra) reported in (2015) 4 SCC 609
Maksud Saiyed versus State of Gujrat
Thermax Limited and Others versus K.M. Johny and others reported in (2011) 13 SCC 412
Hridaya Ranjan Prasad Verma vs. State of Bihar and another reported in (2000) 4 SCC 168
Ashoka Smokeless Coal India (P) Ltd. and Others vs. Union of India and Others
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.